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UPS EXPEDITED MAIL SERVICES, INC.

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Details

Entity Number 3038249

Status Active

NameUPS EXPEDITED MAIL SERVICES, INC.

CountyNew York

Date of registration 08 Apr 2004 (20 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328

Principal Address ZIP code

Address 80 STATE STREET, ALBANY, NY, United States, 12207

Address ZIP code 12207

Agent

Name Role Address

CORPORATION SERVICE COMPANY

Agent

80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address

NOT APPOINTED

Chief Executive Officer

55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address

C/O CORPORATION SERVICE COMPANY

DOS Process Agent

80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value

2024-04-27

2024-04-27

Address

55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

2016-04-25

2024-04-27

Address

55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

2010-05-04

2016-04-25

Address

55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

2008-04-03

2010-05-04

Address

55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

2007-02-01

2024-04-27

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

2007-02-01

2024-04-27

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

2006-05-04

2010-05-04

Address

55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)

2006-05-04

2008-04-03

Address

55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

2004-04-08

2007-02-01

Address

111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2004-04-08

2007-02-01

Address

111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date

240427000198

2024-04-27

BIENNIAL STATEMENT

2024-04-27

220430001382

2022-04-30

BIENNIAL STATEMENT

2022-04-01

200421060435

2020-04-21

BIENNIAL STATEMENT

2020-04-01

180412006313

2018-04-12

BIENNIAL STATEMENT

2018-04-01

160425006113

2016-04-25

BIENNIAL STATEMENT

2016-04-01

140422006082

2014-04-22

BIENNIAL STATEMENT

2014-04-01

120426002884

2012-04-26

BIENNIAL STATEMENT

2012-04-01

100504002062

2010-05-04

BIENNIAL STATEMENT

2010-04-01

080403002409

2008-04-03

BIENNIAL STATEMENT

2008-04-01

070201000634

2007-02-01

CERTIFICATE OF CHANGE

2007-02-01

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts